Carver - Timothy Jacob
Carver - Timothy Jacob — US company (icij:icijol-80045112). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Carver - Timothy Jacob
- NIAE Capital Management, LLC· director of
- NIAE Fund, LLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Carver - Timothy Jacob — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Carver - Timothy Jacob is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Carver - Timothy Jacob is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NIAE Capital Management, LLCAlso holds roles at 11 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- NIAE Fund, LLCAlso holds roles at 9 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Carver - Timothy Jacob?
- What is Carver - Timothy Jacob's risk level?
- Where does Carver - Timothy Jacob appear across sources?